MANWEB GAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 PRENTON WAY PRENTON CH43 3ET |
| 06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | DECLARATION OF SOLVENCY |
| 06/01/156 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/147 October 2014 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET REID |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 20/01/1120 January 2011 | SECRETARY APPOINTED JANET DOROTHY REID |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O POWERSYSTEMS, 3 PRENTON WAY, PRENTON, CH43 3ET |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 5TH FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: MANWEB HOUSE, CHESTER BUSINESS PARK, WREXHAM ROAD, CHESTER CH4 9RF |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: SEALAND ROAD, CHESTER, CH1 4LR |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | ﾽ NC 50000/150000 18/12/92 |
| 10/01/9310 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/92 |
| 01/09/921 September 1992 | ﾽ NC 100/50000 11/08/92 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: ROYEX HOUSE, ALDERMANBURY SQAURE, LONDON, EC2V 7LD |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | ADOPT MEM AND ARTS 18/05/92 |
| 21/05/9221 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED IVYSTREAM LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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